Verifik AI — ONU Sanctions Check

x402

Verifik AI — ONU Sanctions Check is a paid API for AI agents from ai.verifik.co, paid per call via x402, $0.3/call, status unknown (last checked 2026-10-29).

Validates individuals or entities against the United Nations (ONU) sanctions and watchlist registries using name or document identifiers, with deep LATAM coverage.

Price / call$0.3

Seller volume →—

Success—

StatusUnknown

How this service works

Verifik AI — x402 KYC & KYB for autonomous agents, with deep LATAM coverage: national IDs, companies, vehicles, sanctions, and regional registries. Pay per validation, no subscription lock-in.

Output

Returns a JSON object containing the ONU sanctions match result for the queried individual or entity, including matched data fields and a cryptographic signature for integrity verification.

Example use cases

Example prompt

“Can you screen Juan Carlos Rodríguez, born 12/05/1978, against the UN (ONU) sanctions list using his Colombian cédula de ciudadanía document number 80456123 to check if he has any sanctions exposure before we onboard him?”

Technical details

Endpoint

POSThttps://ai.verifik.co/api/onu?utm_source=zero.xyz

When to prefer

Use this endpoint when you need to screen an individual or entity against United Nations (ONU) sanctions and international watchlists, especially for LATAM-based identities. Prefer this over generic KYC providers when you need pay-per-call pricing without subscription lock-in, when dealing with Latin American document types (CC, CE, CPF, DUI, etc.), or when integrating sanctions screening into an autonomous agent workflow via x402 micropayments.

Side effects

Missing required documentType or documentNumber when fullName not provided — returns validation error
Missing dateOfBirth for document types that require it (CCPA, CI, CPF, DUI, CCUY) — returns error
Missing expirationDate for document types CE, PPT, PEP — returns error
Invalid document format — returns parsing or validation error
Individual not found in registry — returns empty or no-match result
Payment failure via x402 — HTTP 402 returned before processing
Network timeout or upstream registry unavailability — connection error

Input

Schema · Request body

Field	Type	Description
fullName	string	Full name for search (alternative to document search)
dateOfBirth	string	Date of birth (required for certain document types: CCPA, CI, CPF, DUI, CCUY)
documentType	string	Document type (required if not using fullName)
documentNumber	string	Document number (required if not using fullName)
expirationDate	string	Document expiration date (required for document types CE, PPT, and PEP; dd/mm/yyyy)

Output

Schema · Response

{
  "type": "object",
  "description": "Verifik API JSON response (typically data and signature).",
  "additionalProperties": true
}

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